OAKWADE LIMITED
OAKWADE LIMITED is an active private limited company, incorporated on 17 May 1983. The nature of the business is Other engineering activities. The company's registered office is on Harbour Walk, Hartlepool. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. OAKWADE LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 01724112 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/05/1983 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O WALTONS BUSINESS ADVISERS LIMITED MARITIME HOUSE, HARBOUR WALK |
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Address Line 2 | THE MARINA |
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Post Town | HARTLEPOOL |
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Country | UNITED KINGDOM |
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Postcode | TS24 0UX |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/04/2024 |
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Last Made Up Date | 11/04/2023 |
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Return
Next Due Date | 28/06/2017 |
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Last Made Up Date | 31/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From incorporation onwards:
OAKWADE LIMITED
Directors
(The company's officers)
MARIA LITHERLAND
(~64 year old British national)
MARITIME HOUSE HARBOUR WALK, THE MARINA, HARTLEPOOL, TS24 0UX
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 31/05/1991
MARIA LITHERLAND
(~64 year old British national)
C/O WALTONS BUSINESS ADVISERS LIMITED MARITIME HOUSE, HARBOUR WALK, THE MARINA, HARTLEPOOL, TS24 0UX, UNITED KINGDOM
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 31/05/1991
MR MARK STUART JOHN LITHERLAND
(~66 year old British national)
C/O WALTONS BUSINESS ADVISERS LIMITED MARITIME HOUSE, HARBOUR WALK, THE MARINA, HARTLEPOOL, TS24 0UX, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/05/1991
MARIA LITHERLAND
(~64 year old British national)
C/O WALTONS BUSINESS ADVISERS LIMITED MARITIME HOUSE, HARBOUR WALK, THE MARINA, HARTLEPOOL, TS24 0UX, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 31/05/1991
Shareholders
(Persons of Significant Control)
Maria Litherland
(~64 year old British national)
C/O Waltons Business Advisers Limited, Maritime House, Harbour Walk, The Marina, Hartlepool, TS24 0UX, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OAKWADE LIMITED: Maps
Maps show the location of the postcode of the registered office, TS24 0UX.
Map of OAKWADE LIMITED at local scale
Map of OAKWADE LIMITED at district scale
More Companies in TS24 0UX
Other companies with registered offices in TS24 0UX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)